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Due Diligence
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What is Due Diligence?

Due diligence refers to the investigative process through which individuals, organizations, or legal entities systematically evaluate risks, obligations, and compliance requirements before making decisions or entering agreements. In law courses, it appears as both a legal standard and a practical framework, requiring students to understand how it applies across corporate transactions, regulatory compliance, public accommodations, and financial oversight. Its academic interest lies in the tension between procedural rigor and real-world complexity — due diligence is not a single act but an ongoing obligation that touches business formation, human resources, digital security, and public policy.

The papers archived on this topic approach due diligence from strikingly varied angles. Some focus on business and financial contexts, examining how companies address risk during startup phases, global marketing decisions, or money laundering and terrorist funding compliance. Others take a case-study approach, analyzing specific organizational scenarios such as school district management or online business formation. Additional papers treat due diligence through sector-specific lenses — medication error prevention in clinical settings, digital forensics protocols, identity theft exposure, and obligations under statutes like the Americans with Disabilities Act of 1990. Comparative and policy-oriented analyses also appear, weighing how strategic human resource management and competitive positioning depend on structured oversight processes.

A strong essay on due diligence establishes a clearly bounded context — a specific industry, legal obligation, or transaction type — rather than treating the concept in the abstract. Evidence drawn from statutory requirements, regulatory frameworks, or documented case outcomes carries the most analytical weight. The most common pitfall is conflating due diligence with general risk awareness; a focused essay should define concrete standards, identify what control mechanisms ensure compliance, and explain the consequences when those mechanisms fail.

271 papers

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Paper Undergraduate

Unethical behavior in Enron's financial reporting and accounting practices

Companies that do not behave in the ethical manner that society expects will eventually suffer in terms of profit. The temporary gain in profit that companies see because of their unethical behavior is erased one…

Paper Doctorate

The Aquafina bottled water commodity chain: production, distribution, and consumer impact

The increased popularity of bottled water over the last ten or so years has led to many questions about its position in the market, as well as regarding its health beliefs and its impact on the environment, both in…

Paper Undergraduate

Due diligence in IT manager vendor selection and ethical business practices

¶ … humans, information technology (it) managers are prone to performing corrupt dealings in how they choose the suppliers and vendors of products and services. With the increase in number and size of corrupt dealings…

Essay Doctorate

Regulatory agencies and ethical principles in biomedical research

Biomedical research is an important field of medicine which adds to the knowledge that is available in the particular field. Since the field usually deals directly with human subjects and it is expected that there can be some harm caused to the patients, the field needs to be highly regulated and this is where the government regulatory authorities come in. Medical professionals involved in biomedical research also need to apply the four major ethical principles to make sure the research is conducted in an ethical manner.

Essay Doctorate

Decision-making failures at Nutrorim under CEO Don Rifkin

This essay examines the case study "All the Wrong Moves" and analyzes the decision-making process of Nutrorim CEO Don Rifkin and his management team. The essay also makes recommendations regarding improvements, including changes to management styles and the use of decision tools. Analysis of Key Issues The key issues in the case involve deciding whether to recall ChargeUp after a health inspector made allegations that the drink was responsible for causing illness among 11 people. During the process of making this decision, other issues become apparent. CEO Don Rifkin had created a corporate climate that discouraged dissent and failed to optimally use his people's abilities. By trying to create a climate of inclusiveness, Rifkin has gone too far in the opposite direction and instead discourages his people's best efforts by stifling dissent and debate. Nutrorim's managers get bogged down in the decision-making process, with the result that they routinely make poor decisions, one after another.

Paper Doctorate

Ethical failures in MF Global's collapse and leadership

Which ethical systems were at work for key individuals in the organization managers, executives, and employees?

Paper Undergraduate

Overcoming barriers to cross-cultural communication through common sense

Communicating effectively with others involves some fairly straightforward techniques that are equally valid in any setting rather than the complex multidimensional conceptualizations that are being advanced in the literature today. To gain some fresh insights in this area, this paper provides a review of the relevant peer-reviewed and scholarly literature concerning constraints to cross-cultural communications and how these can be overcome by using some common sense and intuition. A summary of the research and important findings are presented in the paper's conclusion.

Research Paper Undergraduate

Community Health Systems' hospital acquisition strategy in non-urban markets

Community Health Systems (CHS) is a large corporation that owns and operates full-service hospitals in non-urban areas. In most such areas, CHS is typically the sole or primary acute care services provider.

Paper Undergraduate

Fraudulent inducement in the sale of counterfeit Akers Silver Lady watches

Under the Arkansas law does a seller commit fraudulent inducement when that seller represents that she is selling an authentic item, in response to a solicitation specifically seeking to purchase said authentic item,…

Paper Doctorate

Corruption in FIFA's 2018 and 2022 World Cup selection process

This paper discusses corruption in international sport. Emphasis is placed on FIFA. An analysis of the causes of corruption is made and recommendations are given to prevent such incidents of corruption in the future.

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